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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478768: Cher, Jessica Lonergan and Lonergan (DS10)

Financial RecordJanuary 27, 2014EFTA014787684 keyword hits
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This document appears to be a financial record involving Donald Trump, Rosemary Vrablic, and Elaine Chao. It contains references to mortgage banking, investment advisory, and various financial products and transactions dated around January 2014.

👤 Named in This Document
CharlesDonald TrumpCollinsCherDonald J. TrumpElaine ChaoJessica Lonergan
🔑 Evidence Keywords
CollinsZclient

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Altchek, M.D. 979695 3428.93 New York Rosemary Vrablic Rosemary Vrablic **Donald** **J**.
Excerpt 2
**Trump** New Product - New Client Investment Advisory Inve stments U.S.
Excerpt 3
Mary Ann Coleman HELOC Draw Additional Assets - Existing Product Residential Mortgage Banking Home Equity Loan (HELOC) 1/27/2014 Q1-2013 0 1/27/2014 **Chao**

📄 Original Document

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Read the full document (3,950 words)

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Source: U.S. Department of Justice

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